French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search BONNARD 1961-07-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34756 800293185 @Company
@Persons
@UBO
@INPI
BONNARD CARPENTIER Laurence Denise Marie
DoB: 1961-07-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de Boutary 69300 Caluire-et-Cuire France
34757 800293185 @Company
@Persons
@UBO
@INPI
BONNARD CARPENTIER Laurence
DoB: 1961-07-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin de Boutary 69300 Caluire-et-Cuire France
38182 403077662 @Company
@Persons
@UBO
@INPI
LESAGE BONNARD Christine Michèle Henriette
DoB: 1961-04-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence l'Iseran Appartement 22 les Arcs 1800 73700 Bourg Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
788077 481097004 @Company
@Persons
@UBO
@INPI
BONNARD CARPENTIER Laurence Denise Marie
DoB: 1961-07-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin de Boutary 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
940676 489666958 @Company
@Persons
@UBO
@INPI
BONNARD CARPENTIER Laurence
DoB: 1961-07-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de Boutary 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
940677 489666958 @Company
@Persons
@UBO
@INPI
BONNARD CARPENTIER Laurence
DoB: 1961-07-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin de Boutary 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
1118773 432791275 @Company
@Persons
@UBO
@INPI
LESAGE BONNARD Chrsitine
DoB: 1961-04-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue BOSSUET 77410 Claye-Souilly FRANCE
3868500 432301984 @Company
@Persons
@UBO
@INPI
GUILBERT Eric Dany Auguste
DoB: 1961-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
3 Impasse Pierre Bonnard 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3870441 432302156 @Company
@Persons
@UBO
@INPI
GUILBERT Eric Dany Auguste
DoB: 1961-08-03
PoB: 14118 Caen (14) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
3 Impasse Pierre Bonnard 66350 Toulouges France
4918432 800293185 @Company
@Persons
@UBO
@INPI
BONNARD CARPENTIER Laurence Denise Marie
DoB: 1961-07-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de Boutary 69300 Caluire-et-Cuire France
4918433 800293185 @Company
@Persons
@UBO
@INPI
BONNARD CARPENTIER Laurence
DoB: 1961-07-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin de Boutary 69300 Caluire-et-Cuire France
4957957 489666958 @Company
@Persons
@UBO
@INPI
BONNARD CARPENTIER Laurence
DoB: 1961-07-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de Boutary 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4957958 489666958 @Company
@Persons
@UBO
@INPI
BONNARD CARPENTIER Laurence
DoB: 1961-07-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin de Boutary 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
7816575 817662042 @Company
@Persons
@UBO
@INPI
GRANDJEAN Philippe
DoB: 1961-07-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Pierre Bonnard 78370 Plaisir FRANCE
12204326 403071095 @Company
@Persons
@UBO
@INPI
BONNARD Laurence Denise Marie
DoB: 1961-07-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Cheminement DE BOUTARY RESIDENCE LES HORIZONS 69300 Caluire-et-Cuire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12224291 784394314 @Company
@Persons
@UBO
@INPI
BONNARD CARPENTIER Laurence
DoB: 1961-07-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Chemin de Boutary 69300 Caluire-et-Cuire FRANCE
13660350 489666958 @Company
@Persons
@UBO
@INPI
BONNARD CARPENTIER Laurence
DoB: 1961-07-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin de Boutary 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
13660352 489666958 @Company
@Persons
@UBO
@INPI
BONNARD CARPENTIER Laurence
DoB: 1961-07-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Chemin de Boutary 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.